Total Voting Rights

31 January 2018

Tri-Star Resources plc ("Tri-Star" or the "Company")

 Total Voting Rights

For the purposes of the FCA's Disclosure and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights as at the date of this announcement is 63,850,388,257 Ordinary Shares of 0.005p each.

Tri-Star does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Enquiries:

Tri-Star Resources plc Tel: +44 (0) 20 3470 0470

Guy Eastaugh, Chief Executive Officer

SP Angel Corporate Finance (Nomad and Broker) Tel: +44 (0) 20 3470 0470

Robert Wooldridge / Jeff Keating

Yellow Jersey PR Limited (Media Relations) Tel: +44 (0) 776 932 5254

Charles Goodwin / Joe Burgess